Company information:
Usborne Grain Limited (No: 00563536)
Address: CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Status: Active
Incorporated: 27-Mar-1956
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ROY BERNARD COPUS ( DOB: Jul-1959 From: Jul-2015 )
Current Director: DAVID BRIAN THOMPSON ( DOB: Apr-1936 From: Jul-2015 )
Current Secretary: CHRISTOPHER JAMES DANT ( From: Jul-2015 )
Resigned Director: MICHAEL JAMES ADAMS ( DOB: Apr-1951 From: Jul-1991 To: Mar-2001 )
Resigned Director: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Jul-1994 To: Apr-1997 )
Resigned Director: RICHARD LEWIN BANKS ( DOB: May-1942 From: Apr-1997 To: Jul-2015 )
Resigned Director: MICHAEL CHARLES BANKS ( DOB: Oct-1939 From: Feb-2007 To: Jul-2015 )
Resigned Director: DAVID WILLIAM FRAME ( DOB: Jul-1934 From: Jul-1991 To: Jul-1994 )
Resigned Director: TERENCE FREDERICK KING ( DOB: Jul-1947 From: Jul-1991 To: May-1995 )
Resigned Director: JAMES ALASTAIR BARTLEY MARSHALL ( DOB: Mar-1958 From: Jul-1991 To: Jul-1997 )
Resigned Director: JOHN REGINALD MILLS ( DOB: Jul-1946 From: Jul-1991 To: Mar-2001 )
Resigned Director: NICHOLAS OAKHILL ( DOB: Feb-1962 From: Aug-1994 To: Jul-1997 )
Resigned Director: STEWART PARRINGTON ( DOB: May-1946 From: Apr-1997 To: Mar-2001 )
Resigned Director: JOHN LEWIS ROWLANDS ( DOB: Sep-1949 From: Apr-1997 To: May-2001 )
Resigned Director: DAVID THOMAS SHEPPARD ( DOB: Dec-1961 From: Feb-1994 To: Mar-1998 )
Resigned Director: NOEL MELVILLE STEPHENS ( DOB: Oct-1940 From: Jul-1991 To: Dec-1993 )
Resigned Secretary: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Jul-1994 To: Apr-1997 )
Resigned Secretary: GARY LEON CARNEY ( DOB: Jul-1956 From: Jun-2009 To: Jul-2015 )
Resigned Secretary: RICHARD JOHN ENDACOTT ( DOB: May-1942 From: Jan-1994 To: Jul-1994 )
Resigned Secretary: NOEL MELVILLE STEPHENS ( DOB: Oct-1940 From: Jul-1991 To: Dec-1993 )
Resigned Secretary: COLIN NEWMAN THOMSON ( DOB: Nov-1946 From: Apr-1997 To: Jun-2009 )
Persons of Significant Control:
Usborne Limited, Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)